Nine charged in multi-state scheme to launder $20 million from internet fraud
NASHVILLE, Tenn.—Federal prosecutors have unsealed an indictment charging nine individuals
Launder
Five Plead Guilty In Multi-Million Dollar Conspiracy To Launder Computer Fraud Proceeds Offshore To Chinese Companies
Defendant Orlando, Florida – United States Attorney Roger B. Handberg
Georgia Woman Convicted For Role In International Conspiracy To Launder Proceeds Of “Boiler Room” Fraud
Tampa, Florida – United States Attorney Roger B. Handberg announces
Nigerian Man Sentenced to Over 11 Years in Federal Prison for Conspiring to Launder Tens of Millions of Dollars from Online Scams
LOS ANGELES – A prolific international fraudster who conspired
California Man Convicted of Conspiracy to Traffic Methamphetamine and to Launder Drug Proceeds
Jackson, Miss. – A California man was convicted Friday, August
Two Florida Men Charged with Conspiring to Launder Money Obtained from Internet-Enabled Scams
NEWARK, N.J. – Two Florida men were charged with conspiring
Burlington County Woman Sentenced One Year and One Day in Prison for Role in Scheme to Launder Money, Defraud Internet Donors
CAMDEN, N.J. – A Burlington County, New Jersey, woman was
A Former Employee and a Contract Worker of Medtronic-CR Indicted for Conspiring to Defraud the Company of Over $1M and Launder their Proceeds
SAN JUAN, Puerto Rico – A federal grand jury in
Kalispell businesswoman accused of running money mule business to launder funds overseas from wire fraud schemes in the United States
MISSOULA — A Kalispell woman suspected of operating a money
Four Individuals Charged with Conspiring to Launder Money Obtained from Romance Scams
NEWARK, N.J. – Four individuals were charged with conspiring to
United States Forfeits Millions in Cryptocurrency Used to Launder Illicit Dark Web Proceeds
Miami, Florida – In one of the largest cryptocurrency forfeiture
Two Plead Guilty to Operating Illegal Gambling Business in Northern California and Conspiring to Launder Money
Two Los Angeles-area residents pleaded guilty today to operating an
Georgia Man Sentenced for Conspiring to Launder $2.5 Million in Romance Scam Proceeds
RALEIGH, N.C. – A Smyrna, Georgia man, Oluwadamilare Kolaogunbule, was
Four Los Angeles Residents Indicted for Operating Illegal Gambling Business and Conspiring to Launder Money
SACRAMENTO, Calif. — A three-count indictment was unsealed yesterday charging
ICE Homeland Security Investigations partners in investigation leading to 2 arrests for alleged conspiracy to launder $4.5 billion in stolen cryptocurrency
WASHINGTON — U.S. Immigration and Customs Enforcement (ICE), Homeland Security
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency
WASHINGTON – Two individuals
Inmate Sentenced to 15 Months for Conspiring to Launder Drug Trafficking Proceeds
PITTSBURGH – Mario Allen was sentenced to 15 months in
San Gabriel Valley Man Sentenced to 3 Years in Federal Prison for Scheming to Launder Drug Money Via ‘Black Market Peso Exchange’
LOS ANGELES – A West Covina man was sentenced